TOPMEDTALK LIMITED

Company number 11082925

3 active persons with significant control / 0 active statements

Mrs Desiree Louise Chappell (Active)

• Correspondence address: 3 Church Street, Bridgnorth, Shropshire, United Kingdom, WV16 4EQ
• Principal office address: 3 Church Street, Bridgnorth, Shropshire, United Kingdom, WV16 4EQ
• Notified on: 31 August 2022
• Date of birth: September 1978
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Solomon Aronson (Active)

• Correspondence address: 3 Church Street, Bridgnorth, Shropshire, United Kingdom, WV16 4EQ
• Principal office address: 3 Church Street, Bridgnorth, Shropshire, United Kingdom, WV16 4EQ
• Notified on: 31 August 2022
• Date of birth: November 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Professor Michael Gerard Mythen (Active)

• Correspondence address: 3 Church Street, Bridgnorth, Shropshire, United Kingdom, WV16 4EQ
• Principal office address: 3 Church Street, Bridgnorth, Shropshire, United Kingdom, WV16 4EQ
• Notified on: 31 August 2022
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Robert Themans (Ceased)

• Correspondence address: 3 Church Street, Bridgnorth, Shropshire, United Kingdom, WV16 4EQ
• Principal office address: 3 Church Street, Bridgnorth, Shropshire, United Kingdom, WV16 4EQ
• Notified on: 12 May 2022
• Ceased on: 31 August 2022
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Martin John Howe (Ceased)

• Correspondence address: 3 Church Street, Bridgnorth, Shropshire, United Kingdom, WV16 4EQ
• Principal office address: 3 Church Street, Bridgnorth, Shropshire, United Kingdom, WV16 4EQ
• Notified on: 17 November 2018
• Ceased on: 12 May 2022
• Date of birth: December 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Professor Michael Gerard Mythen (Ceased)

• Correspondence address: 3 Church Street, Bridgnorth, Shropshire, United Kingdom, WV16 4EQ
• Principal office address: 3 Church Street, Bridgnorth, Shropshire, United Kingdom, WV16 4EQ
• Notified on: 17 November 2018
• Ceased on: 12 May 2022
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Paul Swaffield (Ceased)

• Correspondence address: 3 Rea Barn Road, Brixham, United Kingdom, TQ5 9DU
• Principal office address: 3 Rea Barn Road, Brixham, United Kingdom, TQ5 9DU
• Notified on: 27 November 2017
• Ceased on: 1 August 2018
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors